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OPEN PUBLISHING LIMITED

Company number 09177185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2019 DS01 Application to strike the company off the register
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2019 AD01 Registered office address changed from 107-109 the Plaza 535 Kings Road London SW10 0SZ England to Nicholsons Chartered Accountants the Point, Newland House Weaver Road Lincoln LN6 3QN on 17 September 2019
17 Sep 2019 AP01 Appointment of Mrs Claire Louise Siemaszkiewicz as a director on 13 September 2019
17 Sep 2019 AP01 Appointment of Mr Marek Edward Siemaszkiewicz as a director on 13 September 2019
17 Sep 2019 TM01 Termination of appointment of Karl Håkan Rudels as a director on 13 September 2019
17 Sep 2019 TM01 Termination of appointment of Jim Rickard Zetterlund as a director on 13 September 2019
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
24 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
11 May 2018 AP01 Appointment of Mr Jim Rickard Zetterlund as a director on 10 May 2018
11 May 2018 AP01 Appointment of Mr Karl Håkan Rudels as a director on 10 May 2018
04 Apr 2018 TM01 Termination of appointment of Richard Marcus Johnson as a director on 26 February 2018
16 Jan 2018 AA Micro company accounts made up to 31 December 2017
09 Oct 2017 AD01 Registered office address changed from Think Tank Ruston Way Lincoln LN6 7FL to 107-109 the Plaza 535 Kings Road London SW10 0SZ on 9 October 2017
12 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
24 Mar 2017 AA Micro company accounts made up to 31 December 2016
01 Nov 2016 TM01 Termination of appointment of Mark Alexander Smith as a director on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Claire Louise Siemaszkiewicz as a director on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Marek Edward Siemaszkiewicz as a director on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Julian Shaw as a director on 31 October 2016
26 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
19 Apr 2016 AA Micro company accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2